Raynes Gibson & Matthews Accountants Limited was launched on 27 Jul 1999 and issued a number of 9429037520892. This registered LTD company has been supervised by 5 directors: Mark Neville Raynes - an active director whose contract started on 27 Jul 1999,
Mohammadullah Mohammadi - an active director whose contract started on 01 Sep 2022,
Supawan Kongjinda - an active director whose contract started on 01 Nov 2022,
Roger Walter John Matthews - an inactive director whose contract started on 27 Jul 1999 and was terminated on 01 Aug 2019,
Carley Louise Gibson - an inactive director whose contract started on 27 Jul 1999 and was terminated on 06 Apr 2009.
According to BizDb's database (updated on 11 Mar 2024), the company uses 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (category: registered, physical).
Until 14 Feb 2001, Raynes Gibson & Matthews Accountants Limited had been using Raynes Gibson & Matthews Accountants Ltd, Ground Floor Roadshow Building, 5 Wiremu St Balmoral, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Kongjinda, Supawan (an individual) located at Sandringham, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Mohammadi, Mohammadullah - located at Papatoetoe, Auckland.
The next share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Raynes, Mark Neville, located at Auckland (an individual).
Previous addresses
Address: Raynes Gibson & Matthews Accountants Ltd, Ground Floor Roadshow Building, 5 Wiremu St Balmoral, Auckland
Registered & physical address used from 14 Feb 2001 to 14 Feb 2001
Address: Raynes Gibson & Matthews Accountants Ltd, Ground Floor Roadshow Building, 5 Wiremu St Balmoral, Auckland
Registered address used from 12 Apr 2000 to 14 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Kongjinda, Supawan |
Sandringham Auckland 1041 New Zealand |
01 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Mohammadi, Mohammadullah |
Papatoetoe Auckland 2025 New Zealand |
01 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Raynes, Mark Neville |
Auckland New Zealand |
27 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Roger Walter John |
Titirangi Auckland New Zealand |
26 Feb 2004 - 02 Sep 2019 |
| Individual | Gibson, Carley Louise |
Titirangi Auckland |
27 Jul 1999 - 25 Jan 2007 |
| Individual | Matthews, Roger Walter John |
Titirangi Auckland New Zealand |
26 Feb 2004 - 02 Sep 2019 |
Mark Neville Raynes - Director
Appointment date: 27 Jul 1999
Address: Auckland, 1025 New Zealand
Address used since 03 Feb 2016
Mohammadullah Mohammadi - Director
Appointment date: 01 Sep 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Sep 2022
Supawan Kongjinda - Director
Appointment date: 01 Nov 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Nov 2022
Roger Walter John Matthews - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 01 Aug 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Feb 2004
Carley Louise Gibson - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 06 Apr 2009
Address: Titirangi, Auckland,
Address used since 22 Feb 2006
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